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UNIFIED GLOBAL SOLUTIONS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unified Global Solutions Ltd.. The company was founded 4 years ago and was given the registration number 12592666. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:UNIFIED GLOBAL SOLUTIONS LTD.
Company Number:12592666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Woodgrange Close, Harrow, England, HA3 0XQ

Director21 July 2022Active
80a, Main Street, Feltham, United Kingdom, TW13 6TR

Director11 May 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director11 May 2020Active
80a, Main Street, Feltham, United Kingdom, TW13 6TR

Director11 May 2020Active

People with Significant Control

Ms. Manjula Patel
Notified on:21 July 2022
Status:Active
Date of birth:January 1953
Nationality:Indian
Country of residence:England
Address:2, Woodgrange Close, Harrow, England, HA3 0XQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sumit Gupta
Notified on:11 May 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:80a, Main Street, Feltham, United Kingdom, TW13 6TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hemant Bajaj
Notified on:11 May 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:80a, Main Street, Feltham, United Kingdom, TW13 6TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Hemant Bajaj
Notified on:11 May 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type micro entity.

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2023-06-06Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Address

Change registered office address company with date old address new address.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type micro entity.

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2021-05-15Confirmation statement

Confirmation statement with no updates.

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2021-03-11Persons with significant control

Change to a person with significant control.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Officers

Change person director company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-03-10Address

Change registered office address company with date old address new address.

Download
2020-06-04Confirmation statement

Confirmation statement with updates.

Download
2020-05-11Persons with significant control

Cessation of a person with significant control.

Download
2020-05-11Officers

Termination director company with name termination date.

Download
2020-05-11Officers

Appoint person director company with name date.

Download
2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Incorporation

Incorporation company.

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